Funder Information
Funder Name
OAK CAPITAL
Date Funded
2025-05-16
Amount Funded
$9,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:20:19
Modified At
2026-01-30 14:20:19
Occurrence Count
1 times
Analytics Sources
309323
Account Information
Account Name
Salomone Express LLC
Account ID
0014z00001mzIJqAAM
Industry
Transportation
Location
Belleville, NJ
Payment Details
Term (Days)
63
Payment Frequency
Daily
Daily Payment
$200.00
Actual Payment
$200.00 (Daily)
First Payment
2025-05-16
Last Payment
2025-07-03
Transaction Count
34
Transaction Amount
$-15,600.00
First Bank Statement
2025-04-01
Last Bank Statement
2025-07-03
Analysis
Factor Rate
N/A
Payoff Status
N/A
Expected Payoff
N/A
Full Visibility
N/A
Payment Variance
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (34)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-16 $-9,000.00 Online Transfer to Salomone Properties L.L.C. Business Checking xxxxxx8630 Ref #Ib0Sfd2Xwl on 05/16/25 309323 1 funding_deposit
2 2025-05-16 $-200.00 < Business to Business ACH Debit - Oak Capital Online Pmt 051525 250515180047Nhw Salomone Express 309323 1 direct_match
3 2025-05-19 $-200.00 < Business to Business ACH Debit - Oak Capital Online Pmt 051625 2505161800335Ft Salomone Express 309323 1 direct_match
4 2025-05-20 $-200.00 < Business to Business ACH Debit - Oak Capital Online Pmt 051925 250519180041Nhe Salomone Express 309323 1 direct_match
5 2025-05-21 $-200.00 < Business to Business ACH Debit - Oak Capital Online Pmt 052025 250520180041Tbf Salomone Express 309323 1 direct_match
6 2025-05-22 $-200.00 < Business to Business ACH Debit - Oak Capital Online Pmt 052125 2505211800400Hx Salomone Express 309323 1 direct_match
7 2025-05-23 $-200.00 < Business to Business ACH Debit - Oak Capital Online Pmt 052225 250522180037Kgm Salomone Express 309323 1 direct_match
8 2025-05-27 $-200.00 < Business to Business ACH Debit - Oak Capital Online Pmt 052325 2505231800354J4 Salomone Express 309323 1 direct_match
9 2025-05-28 $-200.00 < Business to Business ACH Debit - Oak Capital Online Pmt 052725 250527180045Wbd Salomone Express 309323 1 direct_match
10 2025-05-29 $-200.00 < Business to Business ACH Debit - Oak Capital Online Pmt 052825 250528180033Tq4 Salomone Express 309323 1 direct_match
11 2025-05-30 $-200.00 < Business to Business ACH Debit - Oak Capital Online Pmt 052925 250529180044MS8 Salomone Express 309323 1 direct_match
12 2025-06-02 $-200.00 < Business to Business ACH Debit - Oak Capital Online Pmt 053025 250530180044Snt Salomone Express 309323 1 direct_match
13 2025-06-03 $-200.00 < Business to Business ACH Debit - Oak Capital Online Pmt 060225 250602180043Gbw Salomone Express 309323 1 direct_match
14 2025-06-04 $-200.00 < Business to Business ACH Debit - Oak Capital Online Pmt 060325 250603180038A6K Salomone Express 309323 1 direct_match
15 2025-06-05 $-200.00 < Business to Business ACH Debit - Oak Capital Online Pmt 060425 250604180044220 Salomone Express 309323 1 direct_match
16 2025-06-06 $-200.00 < Business to Business ACH Debit - Oak Capital Online Pmt 060525 250605180036Nba Salomone Express 309323 1 direct_match
17 2025-06-09 $-200.00 < Business to Business ACH Debit - Oak Capital Online Pmt 060625 250606180034ILA Salomone Express 309323 1 direct_match
18 2025-06-10 $-200.00 Discover E-Payment 250610 9943 Feo Antonio 309323 1 direct_match
19 2025-06-11 $-200.00 < Business to Business ACH Debit - Oak Capital Online Pmt 061025 250610180045Kd5 Salomone Express 309323 1 direct_match
20 2025-06-12 $-200.00 BUSINESS TO BUSINESS ACH Oak Capital ONLINE PMT 309323 1 direct_match
21 2025-06-13 $-200.00 BUSINESS TO BUSINESS ACH Oak Capital ONLINE PMT 061225 250612180031SI2 SALOMONE EXPRESS 309323 1 direct_match
22 2025-06-16 $-200.00 BUSINESS TO BUSINESS ACH Oak Capital ONLINE PMT 061325 250613180032FP6 SALOMONE EXPRESS 309323 1 direct_match
23 2025-06-17 $-200.00 BUSINESS TO BUSINESS ACH Oak Capital ONLINE PMT 061625 250616180036ST8 SALOMONE EXPRESS 309323 1 direct_match
24 2025-06-18 $-200.00 BUSINESS TO BUSINESS ACH Oak Capital ONLINE PMT 061725 250617180036SOT SALOMONE EXPRESS 309323 1 direct_match
25 2025-06-20 $-200.00 BUSINESS TO BUSINESS ACH Oak Capital ONLINE PMT 061825 250618180031870 SALOMONE EXPRESS 309323 1 direct_match
26 2025-06-23 $-200.00 BUSINESS TO BUSINESS ACH Oak Capital ONLINE PMT 062025 2506201800402DL SALOMONE EXPRESS 309323 1 direct_match
27 2025-06-24 $-200.00 BUSINESS TO BUSINESS ACH Oak Capital ONLINE PMT 062325 2506231800420KN SALOMONE EXPRESS 309323 1 direct_match
28 2025-06-25 $-200.00 BUSINESS TO BUSINESS ACH Oak Capital ONLINE PMT 062425 250624180040CFH SALOMONE EXPRESS 309323 1 direct_match
29 2025-06-26 $-200.00 BUSINESS TO BUSINESS ACH Oak Capital ONLINE PMT 062525 2506251800405IG SALOMONE EXPRESS 309323 1 direct_match
30 2025-06-27 $-200.00 BUSINESS TO BUSINESS ACH Oak Capital ONLINE PMT 062625 250626180043B05 SALOMONE EXPRESS 309323 1 direct_match
31 2025-06-30 $-200.00 BUSINESS TO BUSINESS ACH Oak Capital ONLINE PMT 062725 250627180037JWB SALOMONE EXPRESS 309323 1 direct_match
32 2025-07-01 $-200.00 BUSINESS TO BUSINESS ACH Oak Capital ONLINE PMT 063025 250630180036SQ6 SALOMONE EXPRESS 309323 1 direct_match
33 2025-07-02 $-200.00 BUSINESS TO BUSINESS ACH Oak Capital ONLINE PMT 070125 250701180032P8V SALOMONE EXPRESS 309323 1 direct_match
34 2025-07-03 $-200.00 BUSINESS TO BUSINESS ACH Oak Capital ONLINE PMT 070225 2507021800322Y9 SALOMONE EXPRESS 309323 1 direct_match
Total $-15,600.00 34 transactions